Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

. Sowmya Maruthi
. Sowmya Maruthi
Whole Time Director
over 8 years ago
Jayaraman Maruthi
Jayaraman Maruthi
Director
almost 13 years ago

Charges

3 Crore
09 August 2018
Tata Capital Financial Services Limited
50 Lak
23 December 2015
City Union Bank Limited
7 Lak
28 September 2013
City Union Bank Limited
2 Crore
08 November 2019
Tata Capital Financial Services Limited
50 Lak
23 December 2015
City Union Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
28 September 2013
City Union Bank Limited
0
08 November 2019
Tata Capital Financial Services Limited
0
23 December 2015
City Union Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
28 September 2013
City Union Bank Limited
0
08 November 2019
Tata Capital Financial Services Limited
0
23 December 2015
City Union Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
28 September 2013
City Union Bank Limited
0
08 November 2019
Tata Capital Financial Services Limited
0
23 December 2015
City Union Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
28 September 2013
City Union Bank Limited
0
08 November 2019
Tata Capital Financial Services Limited
0
23 December 2015
City Union Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
28 September 2013
City Union Bank Limited
0
08 November 2019
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531